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Violation Tracker UK Individual Case

Company: Baran Melisa Limited (formerly trading as 'Marini's')
Company City/Town: Perth
Company Nation/Region: Scotland
Penalty: £691,133
Year: 2024
Date: 25 September, 2024
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Takeaway and restaurant
Agency: HM Revenue & Customs
Source of Data: (click here)